Payment Systems Worldwide - A Snapshot : Outcomes of the Global Payment Systems Survey 2010

Global survey outcomes presented in this publication are divided into two main sections: Chapters I through VIII analyze the survey results and identify trends using various variable for cross-country comparisons. In addition to worldwide totals,...

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Bibliographic Details
Main Author: World Bank
Format: Other Financial Sector Study
Language:English
en_US
Published: World Bank, Washington, DC 2013
Subjects:
ATM
ECB
Online Access:http://documents.worldbank.org/curated/en/2011/01/16422496/payment-systems-worldwide-snapshot-outcomes-global-payment-systems-survey-2010
http://hdl.handle.net/10986/12813
id okr-10986-12813
recordtype oai_dc
repository_type Digital Repository
institution_category Foreign Institution
institution Digital Repositories
building World Bank Open Knowledge Repository
collection World Bank
language English
en_US
topic ADEQUATE LEGAL PROTECTION
ANTI-MONEY LAUNDERING
ASSETS
ATM
AUTOMATION
BANK ACCOUNTS
BANK LIQUIDITY
BANK PAYMENT
BANKING INSTITUTIONS
BUSINESS OF ELECTRONIC MONEY
CAPITAL MARKETS
CASH PAYMENT
CASH TRANSACTIONS
CASHLESS TRANSACTIONS
CENTRAL BANK
CENTRAL BANKS
CENTRAL SECURITIES DEPOSITORIES
CENTRAL SECURITIES DEPOSITORY
CLEARING CORPORATION
COLLATERAL
COMMERCIAL BANK
COMMERCIAL BANKS
COMMERCIAL CODES
COMPETITION LAWS
CONSUMER PROTECTION
CONSUMER PROTECTION LAWS
CONSUMER PROTECTION LEGISLATION
CORRESPONDENT BANKS
CREDIT EXTENSIONS
CREDIT INSTITUTIONS
CREDIT REPORTING
CREDIT TRANSFERS
CROSS-BORDER PAYMENT
CROSS-BORDER PAYMENTS
DATA COLLECTION
DERIVATIVES
DEVELOPING COUNTRIES
DIRECT DEBITS
E-MONEY
ECB
ECONOMIC DEVELOPMENT
ELECTRONIC MONEY INSTITUTIONS
ELECTRONIC PAYMENT
ELECTRONIC SIGNATURE
EMERGING ECONOMIES
EMERGING MARKETS
ENFORCEABILITY
EVENT OF BANKRUPTCY
EXCHANGE COMMISSION
EXCHANGE RATES
FINAL SETTLEMENT
FINANCIAL ACTIVITIES
FINANCIAL COLLATERAL
FINANCIAL CRISIS
FINANCIAL INFRASTRUCTURE
FINANCIAL INSTITUTIONS
FINANCIAL INSTRUMENTS
FINANCIAL INTERMEDIATION
FINANCIAL MARKET
FINANCIAL MARKETS
FINANCIAL RESOURCES
FINANCIAL SERVICES
FINANCIAL SYSTEM
FINANCIAL SYSTEMS
FINANCIAL TELECOMMUNICATION
FINANCIAL TRANSACTIONS
FOREIGN CURRENCIES
FOREIGN CURRENCY
FOREIGN EXCHANGE
FOREIGN EXCHANGE MARKETS
FOREIGN EXCHANGE TRANSACTIONS
FUNDS TRANSFER
FUNDS TRANSFERS
FUTURES
GLOBAL PAYMENT
GLOBAL PAYMENT INFRASTRUCTURE
GLOBAL PAYMENTS
GOVERNMENT PAYMENTS
HOST
INCOME LEVEL
INCOME LEVELS
INFORMATION TECHNOLOGY
INFRASTRUCTURE DEVELOPMENT
INSOLVENCY
INSOLVENCY PROCEEDINGS
INTERNATIONAL BANK
INTERNATIONAL FINANCIAL INSTITUTIONS
INTERNATIONAL SETTLEMENTS
INTERNATIONAL STANDARD
INTERNATIONAL STANDARDS
INTEROPERABILITY
INVESTING
JUDGEMENT
JUDGMENT
JURISDICTION
JURISDICTIONS
KEY PAYMENT SYSTEM
LARGE VALUE PAYMENT
LEGAL ENVIRONMENT
LEGAL FRAMEWORK
LEGAL FRAMEWORKS
LEGAL INFRASTRUCTURE
LEGAL POWERS
LEGAL PROTECTION
LEGAL REFORMS
LEGAL STATUS
LEGAL SYSTEMS
LEGISLATIVE FRAMEWORK
LEVEL OF PAYMENT
LIQUIDITY
LOCAL CURRENCY
LOSS OF CONFIDENCE
MAKING PAYMENTS
MANAGEMENT OF RISKS
MARKET INFRASTRUCTURE
MARKET PLAYERS
MICROFINANCE
MICROFINANCE INSTITUTIONS
MOBILE PHONE
MONETARY FUND
MONETARY VALUE
MONEY TRANSFER
MORAL SUASION
MUTUAL OBLIGATIONS
NET DEBT
NET SETTLEMENT
OPERATIONAL RISK
PAYMENT CARD
PAYMENT CARDS
PAYMENT FLOWS
PAYMENT INSTRUMENT
PAYMENT INSTRUMENTS
PAYMENT SERVICE
PAYMENT SERVICES
PAYMENT SYSTEM
PAYMENT SYSTEMS
PAYMENT SYSTEMS LAW
PAYMENT SYSTEMS LAWS
PAYMENT TECHNOLOGIES
PAYMENT TECHNOLOGY
PAYMENT TRANSACTIONS
PAYMENTS SYSTEM
PRIVACY
PROTECTION OF COLLATERAL
PUBLIC POLICY
REAL TIME GROSS SETTLEMENT
REAL TIME GROSS SETTLEMENT SYSTEMS
REAL-TIME GROSS SETTLEMENT
RECEIVERS
RECURRENT PAYMENTS
REGULATORY AUTHORITIES
REGULATORY FRAMEWORK
REMITTANCE
REMITTANCE SERVICE
REMITTANCE SERVICES
REMITTANCES
REORGANIZATION
REPO
RETAIL MARKET
RETAIL PAYMENT
RETAIL PAYMENT SYSTEMS
RETAIL PAYMENTS
RISK CONTROL
RISK MANAGEMENT
RTGS
SECONDARY MARKET
SECURITIES
SECURITIES LAW
SECURITIES MARKET
SECURITIES MARKET LAW
SECURITIES MARKETS
SECURITIES REGULATOR
SECURITIES REGULATORS
SECURITIES SETTLEMENT
SECURITIES SETTLEMENT SYSTEM
SECURITIES SETTLEMENT SYSTEMS
SECURITIES TRANSACTIONS
SECURITY INTEREST
SERVICE PROVIDER
SERVICE PROVIDERS
SETTLEMENT RISK
SETTLEMENT RISKS
SETTLEMENT SYSTEM
SETTLEMENT SYSTEMS
SETTLEMENTS
STAKEHOLDERS
STOCK EXCHANGES
SYSTEMIC STABILITY
TECHNICAL REQUIREMENTS
TERRORISM
TRADING
TRADING SYSTEMS
TRADITIONAL PAYMENT
TRADITIONAL PAYMENT SERVICE
TRANSACTION
TRANSPARENCY
VALUE PAYMENT SYSTEM
VALUE PAYMENT SYSTEMS
WEAK PAYMENTS SYSTEM
WINDING UP
spellingShingle ADEQUATE LEGAL PROTECTION
ANTI-MONEY LAUNDERING
ASSETS
ATM
AUTOMATION
BANK ACCOUNTS
BANK LIQUIDITY
BANK PAYMENT
BANKING INSTITUTIONS
BUSINESS OF ELECTRONIC MONEY
CAPITAL MARKETS
CASH PAYMENT
CASH TRANSACTIONS
CASHLESS TRANSACTIONS
CENTRAL BANK
CENTRAL BANKS
CENTRAL SECURITIES DEPOSITORIES
CENTRAL SECURITIES DEPOSITORY
CLEARING CORPORATION
COLLATERAL
COMMERCIAL BANK
COMMERCIAL BANKS
COMMERCIAL CODES
COMPETITION LAWS
CONSUMER PROTECTION
CONSUMER PROTECTION LAWS
CONSUMER PROTECTION LEGISLATION
CORRESPONDENT BANKS
CREDIT EXTENSIONS
CREDIT INSTITUTIONS
CREDIT REPORTING
CREDIT TRANSFERS
CROSS-BORDER PAYMENT
CROSS-BORDER PAYMENTS
DATA COLLECTION
DERIVATIVES
DEVELOPING COUNTRIES
DIRECT DEBITS
E-MONEY
ECB
ECONOMIC DEVELOPMENT
ELECTRONIC MONEY INSTITUTIONS
ELECTRONIC PAYMENT
ELECTRONIC SIGNATURE
EMERGING ECONOMIES
EMERGING MARKETS
ENFORCEABILITY
EVENT OF BANKRUPTCY
EXCHANGE COMMISSION
EXCHANGE RATES
FINAL SETTLEMENT
FINANCIAL ACTIVITIES
FINANCIAL COLLATERAL
FINANCIAL CRISIS
FINANCIAL INFRASTRUCTURE
FINANCIAL INSTITUTIONS
FINANCIAL INSTRUMENTS
FINANCIAL INTERMEDIATION
FINANCIAL MARKET
FINANCIAL MARKETS
FINANCIAL RESOURCES
FINANCIAL SERVICES
FINANCIAL SYSTEM
FINANCIAL SYSTEMS
FINANCIAL TELECOMMUNICATION
FINANCIAL TRANSACTIONS
FOREIGN CURRENCIES
FOREIGN CURRENCY
FOREIGN EXCHANGE
FOREIGN EXCHANGE MARKETS
FOREIGN EXCHANGE TRANSACTIONS
FUNDS TRANSFER
FUNDS TRANSFERS
FUTURES
GLOBAL PAYMENT
GLOBAL PAYMENT INFRASTRUCTURE
GLOBAL PAYMENTS
GOVERNMENT PAYMENTS
HOST
INCOME LEVEL
INCOME LEVELS
INFORMATION TECHNOLOGY
INFRASTRUCTURE DEVELOPMENT
INSOLVENCY
INSOLVENCY PROCEEDINGS
INTERNATIONAL BANK
INTERNATIONAL FINANCIAL INSTITUTIONS
INTERNATIONAL SETTLEMENTS
INTERNATIONAL STANDARD
INTERNATIONAL STANDARDS
INTEROPERABILITY
INVESTING
JUDGEMENT
JUDGMENT
JURISDICTION
JURISDICTIONS
KEY PAYMENT SYSTEM
LARGE VALUE PAYMENT
LEGAL ENVIRONMENT
LEGAL FRAMEWORK
LEGAL FRAMEWORKS
LEGAL INFRASTRUCTURE
LEGAL POWERS
LEGAL PROTECTION
LEGAL REFORMS
LEGAL STATUS
LEGAL SYSTEMS
LEGISLATIVE FRAMEWORK
LEVEL OF PAYMENT
LIQUIDITY
LOCAL CURRENCY
LOSS OF CONFIDENCE
MAKING PAYMENTS
MANAGEMENT OF RISKS
MARKET INFRASTRUCTURE
MARKET PLAYERS
MICROFINANCE
MICROFINANCE INSTITUTIONS
MOBILE PHONE
MONETARY FUND
MONETARY VALUE
MONEY TRANSFER
MORAL SUASION
MUTUAL OBLIGATIONS
NET DEBT
NET SETTLEMENT
OPERATIONAL RISK
PAYMENT CARD
PAYMENT CARDS
PAYMENT FLOWS
PAYMENT INSTRUMENT
PAYMENT INSTRUMENTS
PAYMENT SERVICE
PAYMENT SERVICES
PAYMENT SYSTEM
PAYMENT SYSTEMS
PAYMENT SYSTEMS LAW
PAYMENT SYSTEMS LAWS
PAYMENT TECHNOLOGIES
PAYMENT TECHNOLOGY
PAYMENT TRANSACTIONS
PAYMENTS SYSTEM
PRIVACY
PROTECTION OF COLLATERAL
PUBLIC POLICY
REAL TIME GROSS SETTLEMENT
REAL TIME GROSS SETTLEMENT SYSTEMS
REAL-TIME GROSS SETTLEMENT
RECEIVERS
RECURRENT PAYMENTS
REGULATORY AUTHORITIES
REGULATORY FRAMEWORK
REMITTANCE
REMITTANCE SERVICE
REMITTANCE SERVICES
REMITTANCES
REORGANIZATION
REPO
RETAIL MARKET
RETAIL PAYMENT
RETAIL PAYMENT SYSTEMS
RETAIL PAYMENTS
RISK CONTROL
RISK MANAGEMENT
RTGS
SECONDARY MARKET
SECURITIES
SECURITIES LAW
SECURITIES MARKET
SECURITIES MARKET LAW
SECURITIES MARKETS
SECURITIES REGULATOR
SECURITIES REGULATORS
SECURITIES SETTLEMENT
SECURITIES SETTLEMENT SYSTEM
SECURITIES SETTLEMENT SYSTEMS
SECURITIES TRANSACTIONS
SECURITY INTEREST
SERVICE PROVIDER
SERVICE PROVIDERS
SETTLEMENT RISK
SETTLEMENT RISKS
SETTLEMENT SYSTEM
SETTLEMENT SYSTEMS
SETTLEMENTS
STAKEHOLDERS
STOCK EXCHANGES
SYSTEMIC STABILITY
TECHNICAL REQUIREMENTS
TERRORISM
TRADING
TRADING SYSTEMS
TRADITIONAL PAYMENT
TRADITIONAL PAYMENT SERVICE
TRANSACTION
TRANSPARENCY
VALUE PAYMENT SYSTEM
VALUE PAYMENT SYSTEMS
WEAK PAYMENTS SYSTEM
WINDING UP
World Bank
Payment Systems Worldwide - A Snapshot : Outcomes of the Global Payment Systems Survey 2010
relation Financial Infrastructure Series;
description Global survey outcomes presented in this publication are divided into two main sections: Chapters I through VIII analyze the survey results and identify trends using various variable for cross-country comparisons. In addition to worldwide totals, three broad country characteristics exogenous to payment system development are used as a basis for comparisons: i) level of per capita income; ii) geographical location; iii) population size. Details of the methodology used for the analysis are covered in the Methodological Note. The Appendix contains the full set of countryby- country answers to each of the questions included in the questionnaire.
format Economic & Sector Work :: Other Financial Sector Study
author World Bank
author_facet World Bank
author_sort World Bank
title Payment Systems Worldwide - A Snapshot : Outcomes of the Global Payment Systems Survey 2010
title_short Payment Systems Worldwide - A Snapshot : Outcomes of the Global Payment Systems Survey 2010
title_full Payment Systems Worldwide - A Snapshot : Outcomes of the Global Payment Systems Survey 2010
title_fullStr Payment Systems Worldwide - A Snapshot : Outcomes of the Global Payment Systems Survey 2010
title_full_unstemmed Payment Systems Worldwide - A Snapshot : Outcomes of the Global Payment Systems Survey 2010
title_sort payment systems worldwide - a snapshot : outcomes of the global payment systems survey 2010
publisher World Bank, Washington, DC
publishDate 2013
url http://documents.worldbank.org/curated/en/2011/01/16422496/payment-systems-worldwide-snapshot-outcomes-global-payment-systems-survey-2010
http://hdl.handle.net/10986/12813
_version_ 1764421297643716608
spelling okr-10986-128132021-04-23T14:03:04Z Payment Systems Worldwide - A Snapshot : Outcomes of the Global Payment Systems Survey 2010 World Bank ADEQUATE LEGAL PROTECTION ANTI-MONEY LAUNDERING ASSETS ATM AUTOMATION BANK ACCOUNTS BANK LIQUIDITY BANK PAYMENT BANKING INSTITUTIONS BUSINESS OF ELECTRONIC MONEY CAPITAL MARKETS CASH PAYMENT CASH TRANSACTIONS CASHLESS TRANSACTIONS CENTRAL BANK CENTRAL BANKS CENTRAL SECURITIES DEPOSITORIES CENTRAL SECURITIES DEPOSITORY CLEARING CORPORATION COLLATERAL COMMERCIAL BANK COMMERCIAL BANKS COMMERCIAL CODES COMPETITION LAWS CONSUMER PROTECTION CONSUMER PROTECTION LAWS CONSUMER PROTECTION LEGISLATION CORRESPONDENT BANKS CREDIT EXTENSIONS CREDIT INSTITUTIONS CREDIT REPORTING CREDIT TRANSFERS CROSS-BORDER PAYMENT CROSS-BORDER PAYMENTS DATA COLLECTION DERIVATIVES DEVELOPING COUNTRIES DIRECT DEBITS E-MONEY ECB ECONOMIC DEVELOPMENT ELECTRONIC MONEY INSTITUTIONS ELECTRONIC PAYMENT ELECTRONIC SIGNATURE EMERGING ECONOMIES EMERGING MARKETS ENFORCEABILITY EVENT OF BANKRUPTCY EXCHANGE COMMISSION EXCHANGE RATES FINAL SETTLEMENT FINANCIAL ACTIVITIES FINANCIAL COLLATERAL FINANCIAL CRISIS FINANCIAL INFRASTRUCTURE FINANCIAL INSTITUTIONS FINANCIAL INSTRUMENTS FINANCIAL INTERMEDIATION FINANCIAL MARKET FINANCIAL MARKETS FINANCIAL RESOURCES FINANCIAL SERVICES FINANCIAL SYSTEM FINANCIAL SYSTEMS FINANCIAL TELECOMMUNICATION FINANCIAL TRANSACTIONS FOREIGN CURRENCIES FOREIGN CURRENCY FOREIGN EXCHANGE FOREIGN EXCHANGE MARKETS FOREIGN EXCHANGE TRANSACTIONS FUNDS TRANSFER FUNDS TRANSFERS FUTURES GLOBAL PAYMENT GLOBAL PAYMENT INFRASTRUCTURE GLOBAL PAYMENTS GOVERNMENT PAYMENTS HOST INCOME LEVEL INCOME LEVELS INFORMATION TECHNOLOGY INFRASTRUCTURE DEVELOPMENT INSOLVENCY INSOLVENCY PROCEEDINGS INTERNATIONAL BANK INTERNATIONAL FINANCIAL INSTITUTIONS INTERNATIONAL SETTLEMENTS INTERNATIONAL STANDARD INTERNATIONAL STANDARDS INTEROPERABILITY INVESTING JUDGEMENT JUDGMENT JURISDICTION JURISDICTIONS KEY PAYMENT SYSTEM LARGE VALUE PAYMENT LEGAL ENVIRONMENT LEGAL FRAMEWORK LEGAL FRAMEWORKS LEGAL INFRASTRUCTURE LEGAL POWERS LEGAL PROTECTION LEGAL REFORMS LEGAL STATUS LEGAL SYSTEMS LEGISLATIVE FRAMEWORK LEVEL OF PAYMENT LIQUIDITY LOCAL CURRENCY LOSS OF CONFIDENCE MAKING PAYMENTS MANAGEMENT OF RISKS MARKET INFRASTRUCTURE MARKET PLAYERS MICROFINANCE MICROFINANCE INSTITUTIONS MOBILE PHONE MONETARY FUND MONETARY VALUE MONEY TRANSFER MORAL SUASION MUTUAL OBLIGATIONS NET DEBT NET SETTLEMENT OPERATIONAL RISK PAYMENT CARD PAYMENT CARDS PAYMENT FLOWS PAYMENT INSTRUMENT PAYMENT INSTRUMENTS PAYMENT SERVICE PAYMENT SERVICES PAYMENT SYSTEM PAYMENT SYSTEMS PAYMENT SYSTEMS LAW PAYMENT SYSTEMS LAWS PAYMENT TECHNOLOGIES PAYMENT TECHNOLOGY PAYMENT TRANSACTIONS PAYMENTS SYSTEM PRIVACY PROTECTION OF COLLATERAL PUBLIC POLICY REAL TIME GROSS SETTLEMENT REAL TIME GROSS SETTLEMENT SYSTEMS REAL-TIME GROSS SETTLEMENT RECEIVERS RECURRENT PAYMENTS REGULATORY AUTHORITIES REGULATORY FRAMEWORK REMITTANCE REMITTANCE SERVICE REMITTANCE SERVICES REMITTANCES REORGANIZATION REPO RETAIL MARKET RETAIL PAYMENT RETAIL PAYMENT SYSTEMS RETAIL PAYMENTS RISK CONTROL RISK MANAGEMENT RTGS SECONDARY MARKET SECURITIES SECURITIES LAW SECURITIES MARKET SECURITIES MARKET LAW SECURITIES MARKETS SECURITIES REGULATOR SECURITIES REGULATORS SECURITIES SETTLEMENT SECURITIES SETTLEMENT SYSTEM SECURITIES SETTLEMENT SYSTEMS SECURITIES TRANSACTIONS SECURITY INTEREST SERVICE PROVIDER SERVICE PROVIDERS SETTLEMENT RISK SETTLEMENT RISKS SETTLEMENT SYSTEM SETTLEMENT SYSTEMS SETTLEMENTS STAKEHOLDERS STOCK EXCHANGES SYSTEMIC STABILITY TECHNICAL REQUIREMENTS TERRORISM TRADING TRADING SYSTEMS TRADITIONAL PAYMENT TRADITIONAL PAYMENT SERVICE TRANSACTION TRANSPARENCY VALUE PAYMENT SYSTEM VALUE PAYMENT SYSTEMS WEAK PAYMENTS SYSTEM WINDING UP Global survey outcomes presented in this publication are divided into two main sections: Chapters I through VIII analyze the survey results and identify trends using various variable for cross-country comparisons. In addition to worldwide totals, three broad country characteristics exogenous to payment system development are used as a basis for comparisons: i) level of per capita income; ii) geographical location; iii) population size. Details of the methodology used for the analysis are covered in the Methodological Note. The Appendix contains the full set of countryby- country answers to each of the questions included in the questionnaire. 2013-03-21T14:00:30Z 2013-03-21T14:00:30Z 2011 http://documents.worldbank.org/curated/en/2011/01/16422496/payment-systems-worldwide-snapshot-outcomes-global-payment-systems-survey-2010 http://hdl.handle.net/10986/12813 English en_US Financial Infrastructure Series; CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo/ World Bank World Bank, Washington, DC Economic & Sector Work :: Other Financial Sector Study Economic & Sector Work